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HomeMy WebLinkAbout07112023 TCSD Action MinutesLJ 1 1 ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JULY 11, 2023 CALL TO ORDER at 6:44 PM: President James Stewart ROLL CALL: Alexander, Brown, Kalfus, Schwank, Stewart CSD PUBLIC COMMENTS -None CSD CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (5-0): Motion by Brown, Second by Schwank. The vote reflected unanimous approval. 12. Approve Action Minutes of June 13, 2023 Recommendation: That the Board of Directors approve the action minutes of June 13, 2023. 13. Approve Agreement with Anthony J. Moramarco dba Bigfoot Graphics for Graphic Design, Event and Professional Goods and Services Recommendation: That the Board of Directors approve the agreement with Anthony J. Moramarco dba Bigfoot Graphics for graphic design, event and professional goods and services. 14. Approve Agreement with BAMM Promotional Products, Inc. for Screen Printing, Embroidery, Artwork, and Promotional Items Recommendation: That the Board of Directors approve the agreement with BAMM Promotional Products, Inc. for screen printing, embroidery, artwork, and promotional items. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 6:55 PM, the Community Services District meeting was formally adjourned to Tuesday, July 25, 2023 at 4:30 PM for a Closed Session, with a regular session commencing at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. ATTEST• Randi Jo , ecretary [SEAL] 1 L